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DEVON PATE COMPANY LIMITED(THE)

Learn more about DEVON PATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENCORE GROUP UK CENTRE, MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, S43 4XA

DEVON PATE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01046872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.21
dissolution date: 2010.12.07
last member list: 2010.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DEVON PATE COMPANY LIMITED(THE) was a Private Limited Company, registration number 01046872, established in United Kingdom on the 21. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at GREENCORE GROUP UK CENTRE, MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, S43 4XA. Business of the company DEVON PATE COMPANY LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.12.07. The latest accounts are filed up to 2009.09.25. The latest annual return was filed up to 2010.01.16. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MR CONOR O'LEARY
Form type: AP01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.28
£2.95
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SECRETARY APPOINTED MR CONOR O'LEARY
Form type: AP03
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BELL
Form type: TM02
Date: 2010.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.03.10
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.19
Form type: LATEST SOC
Document description: 19/01/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, GREENCORE GROUP UK CENTRE, MIDLAND WAYS BARLBOROUGH, LINK BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2008.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE 280 2RS
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.04.19
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, C/O HAZLEWOOD FOODS LIMITED, HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT
Form type: 287
Date: 2003.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, C/O HAZLEWOOD FOODS PLC, ROWDITCH, DERBY, DE1 1NB
Form type: 287
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.26

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Company directors and board members:

CONOR O'LEARY (dissolve)
Secretary, 2010.04.23 - 2010.12.07
GREENCORE GROUP UK CENTRE MIDLAND WAY , BARLBOROUGH LINKS BUSINESS PARK
S43 4XA, BARLBOROUGH
WILLIAM HARRISON BARRATT (dissolve)
Director, ACCOUNTANT, 2004.09.28 - 2010.12.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
MICHAEL EVANS (dissolve)
Director, COMMUNICATIONS MANAGER, 2009.12.09 - 2010.12.07
GREENCORE GROUP UK CENTRE MIDLAND WAY , BARLBOROUGH LINKS BUSINESS PARK
S43 4XA, BARLBOROUGH
ANTHONY MARTIN HYNES (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.12.07
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
CONOR O'LEARY (dissolve)
Director, COMPANY SECRETARY, 2010.06.04 - 2010.12.07
GREENCORE GROUP UK CENTRE MIDLAND WAY , BARLBOROUGH LINKS BUSINESS PARK
S43 4XA, BARLBOROUGH
DAVID ANTHONY BELL (dissolve)
Secretary, 2003.04.18 - 2010.04.23
49 HOLLYBANK AVENUE LOWER , RATHGAR
IRISH, DUBLIN 6
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (dissolve)
Secretary, 1998.01.16 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (dissolve)
Secretary, 1992.01.16 - 1998.01.16
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
CAROLINE MARGARET BERGIN (dissolve)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (dissolve)
Director, 2001.01.03 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.16 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
JOHN MICHAEL SIMONS (dissolve)
Director, M D CONVENIENCE & HORTICULTURE, 1992.01.16 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (dissolve)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
AMELIA ANNE TRUELOVE (dissolve)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
FREDERICK PETER WOODALL (dissolve)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE

Companies near to DEVON PATE COMPANY LIMITED(THE)

Information about the Private Limited Company DEVON PATE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data